Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SENATOR INVESTMENT PVT LTD
CIN: U65990MH1985PTC036128 As on: 2026-07-13
SENATOR INVESTMENT PVT LTD (CIN: U65990MH1985PTC036128) is a Private company incorporated on 06 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SENATOR INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SENATOR INVESTMENT PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SENATOR INVESTMENT PVT LTD are AKSHIT SUMATICHANDRA MEHTA, and CHHAYA AKSHIT MEHTA.
SENATOR INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65990MH1985PTC036128 and its registration number is 36128. Users may contact SENATOR INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of SENATOR INVESTMENT PVT LTD is 2-B, , JAY LAXMI INDUSTRIES 107/1, KHETANI TEXTILE COMPOUND,BAZAR WA RD,KURLA , Mumbai, Maharashtra, India - 400070.
Current status of SENATOR INVESTMENT PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SENATOR INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SENATOR INVESTMENT
Purchase full report of SENATOR INVESTMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SENATOR INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SENATOR INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00897834 | AKSHIT SUMATICHANDRA MEHTA | Director | 1995-07-01 |
| 00907778 | CHHAYA AKSHIT MEHTA | Director | 2005-03-01 |
Past Directors & Key Managerial Personnel of SENATOR INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01214299 | SHREELABEN SUMATICHANDRA MEHTA | Director | - | 2009-10-17 |
Other Directorships of AKSHIT SUMATICHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA ALL TRAVEL EQUIPMENTS PRIVATE LIMITED | U19110MH2011PTC214458 | Managing Director | 2011-03-07 | Ongoing |
| ESCALATIONS TRAVEL WARE INDIA PRIVATE LIMITED | U19115MH2012PTC238117 | Director | 2012-11-21 | Ongoing |
| NEEV MOULDING PRIVATE LIMITED | U51495MH2003PTC142315 | Managing Director | 2005-03-01 | Ongoing |
| SAFARI SALES PRIVATE LIMITED | U51900MH1980PTC023176 | Managing Director | - | 2012-04-18 |
| SAFARI COMMERCIAL PRIVATE LIMITED | U74110MH1982PTC026859 | Director | - | 2012-04-18 |
| TAKE OFF RETAIL SERVICES INDIA PRIVATE LIMITED | U74900MH2016PTC273510 | Director | 2016-02-25 | Ongoing |
Other Directorships of CHHAYA AKSHIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA ALL TRAVEL EQUIPMENTS PRIVATE LIMITED | U19110MH2011PTC214458 | Whole-time director | 2011-03-07 | Ongoing |
| ESCALATIONS TRAVEL WARE INDIA PRIVATE LIMITED | U19115MH2012PTC238117 | Director | 2012-11-21 | Ongoing |
| NEEV MOULDING PRIVATE LIMITED | U51495MH2003PTC142315 | Director | 2005-03-01 | Ongoing |
| TAKE OFF RETAIL SERVICES INDIA PRIVATE LIMITED | U74900MH2016PTC273510 | Director | 2016-02-25 | Ongoing |
Other Directorships of SHREELABEN SUMATICHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFARI COMMERCIAL PRIVATE LIMITED | U74110MH1982PTC026859 | Director | - | 2009-10-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2010PTC207094 | ZALANI PROPERTIES PRIVATE LIMITED | GALA NO.1 JAY LAXMI INDUSTRIAL ESTATE, BAZAR WARD, KHETANI TEXTILE MILL COUNPOUND, KURLA WE , MUMBAI, Maharashtra, India - 400070 |
| U66000MH2009PLC460693 | MAGMA GENERAL INSURANCE LIMITED | EQUINOX BUSINESS PARK, TOWER 3, AMBEDKAR NAGAR,,2ND FLOOR, UNIT NUMBER 1B & 2B, LBS MARG, KURLA WEST,,Mumbai,Mumbai,Maharashtra,400070-India |
| U15100MH2005PTC152373 | SHREEJI FRESH FARM FOODS PRIVATE LIMITED | JAYA LAXMI INDUSTRIAL PREMISESKHETAN TEXTILE MILL COMPOUND BAZAR WARD KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U15510MH2005PTC150702 | CANDY SPIRITS PRIVATE LIMITED | 107/1, JAYALAXMI INDL. PREMISES, KHETANI ESTATE, BAZAR WORD, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U74900MH2016PTC273510 | TAKE OFF RETAIL SERVICES INDIA PRIVATE LIMITED | 2B, JAYALAXMI INDUSTRIAL PREMISES, KHETANI TEXTILE COMPOUND, BAZARWARD, KUR LA (W) , MUMBAI, Maharashtra, India - 400070 |
| U50200MH2022PTC386879 | TECHZAAZ VENTURES PRIVATE LIMITED | 2B, Nassibulla Compound Kurla Kalina Road, Kurla West,B/H Masjid , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC296663 | FAR LEFT RETAIL PRIVATE LIMITED | Unit - 3346, Gala 5A, 5B, 5B-2, Ground Floor, Bharat Coal Compound, Bail Bazaar, Kaman i , Kurla West Mumbai, Maharashtra, India - 400070 |
| ACM-4334 | SOLIDIFY ENGINEERS AND CONSTRUCTION LLP | NASSIBULLA COMPOUND 2A,KURLA KALINA ROAD,KURLA(WEST),B/H MASJID,Mumbai,Mumbai,Maharashtra,India-400070 |
| U65910MH1992PTC068677 | ALEXCON LEASING AND FINANCE LIMITED | JAYALAXMI INDUSTRIAL PREMISESKHETANI TEXTILE MILL COMPOUND BAZAR WARD,KURLA(W)MUMBAI , MUMBAI-400070, Maharashtra, India - 000000 |
| U85191MH2013NPL240565 | HAJ PILGRIMS ASSOCIATION OF INDIA | B 5 SHEETAL APTS 2ND FLOOR N M RD KURLA WEST MUMBAI 400070 , MUMBAI, Maharashtra, India - 400070 |
| U27209MH2021PTC363763 | PCA PROCESSING UNIT INDIA PRIVATE LIMITED | Gala No. 1/A-1, Bharat Coal Compound, Kale Marg Kurla (West) Bail Bazar , Mumbai, Maharashtra, India - 400070 |
| U51909MH2022PTC392201 | STAR RISE TRADING & EXPORTS PRIVATE LIMITED | UNIT 1B 107, PHOENIX PARAGON PLAZA MALL, LBS MARG KURLA KAMANI JUNCTION, KURLA W, , Mumbai, Maharashtra, India - 400070 |
| U74999MH2007PLC169998 | THE MOBILESTORE SERVICES LIMITED. | EQUINOX BUSINESS PARK, BUILDING-B, 1ST FLOOR, OLD SWAN MILLS COMPOUND, L.B.S. MARG, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U63000MH2009PLC196857 | ESSAR PARADIP TERMINALS LIMITED | Equinox Business Park, 1st Floor, Tower - 2 Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U74999MH1991PLC059856 | WADIA BSN INDIA LIMITED | OFF NO - 1, 3RD FLOOR,CENTRIUM BUILDING,L B S ROAD VILLAGE KURLA,NR PHOENIX MARKET CITY MAL L, KURLA W , MUMBAI, Maharashtra, India - 400070 |
| U51100MH2012PTC235934 | BIG LEAP MARKETING AND TRADING PRIVATE LIMITED | Shop no. SF 50, Unit No. 2B50, 2nd Flr Phoenix Paragon Plaza LBS Rd Nxt To Phoenix Mark et Kurla W , MUMBAI, Maharashtra, India - 400070 |
| U24319MH2024PTC430123 | NSK IRON PRIVATE LIMITED | A2, Bharat Cood Compound,Bail Bazar Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U24319MH2024PTC430144 | PCA IRON PRIVATE LIMITED | A2, Bharat Cood Compound,Bail Bazar Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| ACW-0394 | WATERTON HABITAT LLP | R No. 1, Visariya Sadan,,92/B Belgrami Rd, Kurla W,Mumbai,Mumbai,Maharashtra,India-400070 |
| U74103MH2023PTC412692 | ZEIST INTERACTIVE SOLUTIONS PRIVATE LIMITED | 1202 SAI PLAZA CTS 761,1&2, Andheri Kurla Rd,Mumbai,Mumbai,Maharashtra,400070-India |
| U41000MH2024PTC431495 | HAQ BURAQ INFRA PRIVATE LIMITED | R N 1-B AMIR BAX DOODHWAL,CHAWL PIPE RD KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-India |
| U74900MH2015PTC264450 | TECHTRY SOLUTIONS PRIVATE LIMITED | GALA NO. 2, HUSSAIN COMPOUND, L B S MARG, MAHARASHTRA WEIGH BRIDGE, KURLA WEST , Mumbai, Maharashtra, India - 400070 |
| U73100MH2018PTC307331 | KAPUR SPORTS AND ENTERTAINMENT PRIVATE LIMITED | UNIT NO.2, 1ST FLOOR, PHOENIX MARKET CITY, 15, L.B.S.MARG, KURLA WEST,MUMBAI,Mumbai City,Maharashtra,400070-India |
| U15400MH2022PTC381617 | BELLA-CIOUS PRIVATE LIMITED | Flat No.201, 2nd Floor, J wing, Bldng No 1,Premier Residencies, Kirol Rd,Kurla(w),Mumbai,Mumbai City,Maharashtra,400070-India |
| ACL-4093 | STUDIO MERIDIAN LLP | 1st Flr, Plot No. 11/13, Unit-2C, Seanking Ventu, L.B.S Road,Kurla West, Kashiram Estate,Mumbai,Mumbai,Maharashtra,India-400070 |
| AAS-0951 | KAIRA TRADECORP LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAS-1384 | POEM SOLUTIONS LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAS-1765 | KRYSTAL KARBON LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| U51495MH2003PTC142315 | NEEV MOULDING PRIVATE LIMITED | 107/0 KHETANI TEXTILE COMPBAZARWARD KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.